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SOLARSOFT GROUP LIMITED

Company number 03920198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2000 88(2)R Ad 22/08/00--------- £ si 141666667@.01=1416666 £ ic 520002/1936668
07 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 2000 123 £ nc 2050000/13050000 21/08/00
23 Aug 2000 PROSP Prospectus
05 May 2000 288a New director appointed
05 May 2000 288b Director resigned
16 Apr 2000 88(2)R Ad 23/03/00--------- £ si 45000000@.01=450000 £ ic 70002/520002
16 Apr 2000 88(2)R Ad 13/03/00--------- £ si 2000000@.01=20000 £ ic 50002/70002
21 Mar 2000 PROSP Prospectus
21 Mar 2000 88(2)R Ad 25/02/00--------- £ si 50000@1=50000 £ ic 2/50002
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Mar 2000 123 £ nc 2000000/2050000 25/02/00
01 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow
01 Mar 2000 117 Application to commence business
01 Feb 2000 NEWINC Incorporation